HomeMy WebLinkAbout20120420 CCM - RM ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
MARCH 20, 2012
CALL TO ORDER
Pursuant to due call and norice thereof a regulaY meeting of the Rosemount City Council was
held on Tuesday, March 20, 2012, at 7:30 p.m. in the Council Chambers at City Hall, 2875
145`h Street West,Rosemount.
Mayor Droste called the meeting to order with Council Members Weisensel,DeBettignies,
Shoe-Corrigan and Kearney attending. Staff inembers present included Ciry Administrator
Johnson,City Attorney LeFevere, Community Development Director Lindquist,Parks and
Recreation Director Schultz and Recoxding Secretary Hanson.
The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO THE AGENDA
- - City Admuiistrator Johnson stated there were no addiuons or corrections to the agenda.
Motion by Droste to adopt the Agenda.
Second by Weisensel.
Ayes:5
Nays: 0.Absent:0. Motion carried.
PRESENTATION, PROCLAMATlONS AND ACKNOWLEDGEMENTS
None.
PUBLIC COMMENT
There was no public comment.
CONSENT AGENDA
Motion by DeBettignies. Second by Kearney.
Motion to apprave the Consent Agenda.
a. Minutes of the March 6,2012 Regular Meeting Proceedings
b. Bills Listing
c. Acquisition of Easements—Diamond Path Trail Project,City Project 434
d. Receive Donations—Parks&Recreation Dept.
e. Expenditure Approval from the Donation account—Parks&Recreation Dept.
f. Authorization to Advertise for Bid—Umore Ball Field Project—Phase One
g. On-Sale License on Public Premise
h. Fire Department Vehicle Purchase
i. Park and Ride Review
j. Request by The Ryland Group,Inc. for a Comprehensive Plan Amendment,
Preliminary Plat,and Planned Unit Development Master Development Plan with
Rezoning to Develop a 54 Lot Subdivision named Greystone,Case 11-33-PP,
11-34-PUD& 11-35-CP (Resolution 2012-15,2012-16,and 2012-1�
k. CSAH 42/Akron AUAR Update (Resolution 2012-18)
Ayes: DeBettignies, Shoe-Corrigan,Droste,Weisensel,Kearney
Nays: None. Absent:None. Motion carried.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
MARCH 20, 2012
PUBLIC HEARINGS
7.a. Evermoor Glendalough 8`''Addition Final Plat—U.S. Homes Corporation
Vacation of the Drainage and Utility Easement Over Outlot C, Evermoor 6`''
Addition,Case 07-34-FP
Community Development Director Lindquist suminarized the staff report.
The public heas7ng was opened at 7:35p.m.
There were no public comments.
MOTION by DeBettignies to close the public hearing. Second by Weisensel.
�------- ---------------Ayes: Shoe-Corrigan,Droste,Weisensel,Keamey,DeBettignies
Nays: None. Absent:None. Motion carried.
Public hearing was closed at 7:35p.m.
Motion by DeBettignies. Second by Kearney.
Motion to adopt a resolution approving vacation of the drainage and utility easement
over Outlot C,Evermoox Glendalough 6`�Addition, subject to conditions.
Ayes: Shoe-Corrigan, Droste,Weisensel,Kearney,DeBettignies
Nays: None. Absent:None. Motion carried. (Resolution 2012-19)
NEW BUSINESS
9.a. ShadeTree Pest and Disease Control Ordinance—First Reading
Patks and Recreation Di�ector Schultz summarized the staff report. City Attorney LeFevere
xecommended the amount of days for both the time to submit an appeal and before the
hearing should be 10 calendar days. Mr. Schultz explained to the Council that the Department
of Agricultute is the governing agenry in these matters and they would be immediately
contacted if there was a potential problem. He further stated that private property owners
would be xesponsible £or either removing the infested trees or trearing them.
Motion by DeBettignies. Second by Weisensel. _
Motion to apptove the first reading and set the second reading for Apri13,2012.
Ayes: Droste,Weisensel,Kearney,DeBettignies, Shoe-Corrigan
Nays: None. Absent: None. Motion carried.
9.b.Large Gathering on Public Park Land Ordinance-First Reading
Parks and Recreation Director Schultz summarized the staff report. A discussion took place
on whether or not the surety bond requixement is necessary or too excessive for smaller
events. Mr. Schultz stated that the surety bond amount is determined on the size of the event,
the trash level,number of toilets, and discussions with the vendors involved. He stated that
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
MARCH 20, 2012
the groups inquiruig about holding large gatherings can usually manage the surery bond
Yequirement. Further discussion took place on the fee schedule,how it is determined the
amount of portable toilets that are placed at an event,and what type of events�vould fall under
the ordinance.
Motion by Kearney. Second by DeBettignies.
Motion to apptove the first reading and set the second reading for Tuesday,April 3,
2012.
Ayes: Weisensel,Kearney,DeBettignies,Shoe-Corrigan,Droste
Nays: None. Absent:None. Motion cazried.
ANNOUNCEMENTS - - ---
Mayor Droste reviewed the calendar.
ADJOURNMENT
There being no further business to come befoxe the City Council and upon a Motion by
Mayor Droste to adjourn, second by Council member DeBettignies,the meeting was
adjoumed at 8:09p.m.
Respectfully Submitted,
Kathie Hanson,Recorciing Secretary